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Author Topic: Aliexpress suspicious seller activity!!!  (Read 5145 times)
murfis (OP)
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January 13, 2014, 02:59:21 PM
 #1

So i ordered this 200gh/s Avalon http://www.aliexpress.com/item/Perfect-200gh-s-bitcoin-miner/1606285868.html on Thursday of last week. got shipping confirmation and all... and this morning i wake to this in my email:
https://i.imgur.com/sgZMIsZ.jpg

So please be careful placing your orders... if anything, this kind of restores my faith in Aliexpress.
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January 13, 2014, 03:05:56 PM
 #2

aliexpress has more scammers than honest sellers, a quick google search could have told you that
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January 24, 2014, 03:20:09 AM
 #3

aliexpress has more scammers than honest sellers, a quick google search could have told you that

Ali Baba can mean thief.   Wink

With that said... my order (230 GH/s Avalon miner) went off without any serious issues.
Quite happy.

I posted my experience --
https://bitcointalk.org/index.php?topic=402186

Be careful who you deal with.  Send them messages, ask questions before you order and use the ESCROW (AliExpress) service.

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January 24, 2014, 07:58:56 AM
 #4

Jeez, sorry to hear that though does sound like Aliexpress is doing its job...

hilariousandco
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January 24, 2014, 10:12:15 AM
Last edit: January 24, 2014, 10:56:40 AM by hilariousandco
 #5

Jeez, sorry to hear that though does sound like Aliexpress is doing its job...

Probably wont matter if the seller has took the money and run. What is their refund policy? Do they keep or hold on to the money in escrow?

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January 24, 2014, 12:06:11 PM
 #6

The message said 15 calendar days and then they would start the refund process.  So it must be escrow.

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hilariousandco
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January 24, 2014, 12:09:55 PM
 #7

The message said 15 calendar days and then they would start the refund process.  So it must be escrow.

Maybe not. What would the point of scamming be if they use escrow?

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chopsticks
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January 25, 2014, 02:56:08 AM
 #8

True.

But since I'm not the OP I'm not aware of how it all came to pass.

Maybe AliExpress didn't like the fact that the seller was accepting Western Union, Bank Transfers and bitcoin via their listings.

I've seen lots of sellers on AliExpress offer non-escrow options.  Obviously AliExpress doesn't get a cut if the seller and buyer bypass the escrow.

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murfis (OP)
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February 10, 2014, 04:48:32 AM
 #9

True.

But since I'm not the OP I'm not aware of how it all came to pass.

Maybe AliExpress didn't like the fact that the seller was accepting Western Union, Bank Transfers and bitcoin via their listings.

I've seen lots of sellers on AliExpress offer non-escrow options.  Obviously AliExpress doesn't get a cut if the seller and buyer bypass the escrow.

Sorry for the delayed response. AliExpress gave the seller the 3days to respond, since he did not, on the 4th day the refund showed as pending in my credit card. Am not sure either how the seller tried to scam me, must be really dumb or thinking AlieExpress is dumb. I still a lot of shady dealers on that site tho!
Sonny
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February 10, 2014, 04:56:08 AM
 #10

True.

But since I'm not the OP I'm not aware of how it all came to pass.

Maybe AliExpress didn't like the fact that the seller was accepting Western Union, Bank Transfers and bitcoin via their listings.

I've seen lots of sellers on AliExpress offer non-escrow options.  Obviously AliExpress doesn't get a cut if the seller and buyer bypass the escrow.

Sorry for the delayed response. AliExpress gave the seller the 3days to respond, since he did not, on the 4th day the refund showed as pending in my credit card. Am not sure either how the seller tried to scam me, must be really dumb or thinking AlieExpress is dumb. I still a lot of shady dealers on that site tho!

Glad to hear you got your money back. Smiley
duhosnyul
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February 10, 2014, 01:40:52 PM
 #11

Props to Aliexpress for doins its job.

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murfis (OP)
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February 10, 2014, 02:42:38 PM
 #12

True.

But since I'm not the OP I'm not aware of how it all came to pass.

Maybe AliExpress didn't like the fact that the seller was accepting Western Union, Bank Transfers and bitcoin via their listings.

I've seen lots of sellers on AliExpress offer non-escrow options.  Obviously AliExpress doesn't get a cut if the seller and buyer bypass the escrow.

Sorry for the delayed response. AliExpress gave the seller the 3days to respond, since he did not, on the 4th day the refund showed as pending in my credit card. Am not sure either how the seller tried to scam me, must be really dumb or thinking AlieExpress is dumb. I still a lot of shady dealers on that site tho!

Glad to hear you got your money back. Smiley

Crazy how i can trust AliExpress more than MinerSource. that dude still hasn't sent me my refund and just stopped answering my emails since last week!
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February 11, 2014, 12:40:11 AM
 #13

Contact AliExpress.  Chinese New Year is over.

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February 12, 2014, 10:38:18 PM
 #14

True.

But since I'm not the OP I'm not aware of how it all came to pass.

Maybe AliExpress didn't like the fact that the seller was accepting Western Union, Bank Transfers and bitcoin via their listings.

I've seen lots of sellers on AliExpress offer non-escrow options.  Obviously AliExpress doesn't get a cut if the seller and buyer bypass the escrow.

Sorry for the delayed response. AliExpress gave the seller the 3days to respond, since he did not, on the 4th day the refund showed as pending in my credit card. Am not sure either how the seller tried to scam me, must be really dumb or thinking AlieExpress is dumb. I still a lot of shady dealers on that site tho!

Glad to hear you got your money back. Smiley

Crazy how i can trust AliExpress more than MinerSource. that dude still hasn't sent me my refund and just stopped answering my emails since last week!

It is already 1 month since OP made this thread, and he still haven't got his money back... Sad
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February 13, 2014, 02:30:36 AM
 #15

Once the money is showing as "Pending" on your credit card it isn't up to AliExpress anymore.

Each credit card company (bank) has their own policies and procedures for reversing charges.

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February 13, 2014, 02:32:00 AM
 #16

I dont buy from china if i buy i flight there both tourism and trade otherwise risk is big.
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